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Report on proceedings at the annual general meeting
Torre Industries Limited
(Incorporated in the Republic of South Africa)
(Registration number 2012/144604/06
Share code: TOR
ISIN: ZAE000188629
("Torre" or “the Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
The Company is pleased to advise shareholders that all the resolutions contained in the notice of annual general meeting (“AGM”) were passed by the required majority
of votes by shareholders present or represented by proxy at the AGM of Torre held today, 5 December 2018 at 09h30 at Torre’s registered offices situated at 11 Avalon
Road, Westlake View Ext. 11, Modderfontein, Johannesburg.
Shares abstained
Votes carried disclosed as a Shares voted disclosed as a
percentage in relation to the total disclosed as a percentage in
number of shares voted at the percentage in relation to the total
meeting relation to the total issued share capital*
issued share capital*
Number of
Resolutions For Against shares voted
Ordinary resolution number 1
Adoption of annual financial
statements 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 2
Director re-election (CS Seabrooke) 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 3
Director re-election (LE Mthimunye) 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 4
Appointment and remuneration of
Auditors 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 5
Appointment of Audit and Risk
Committee member – LE Mthimunye 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 6
Appointment of Audit and Risk
Committee member – CS Seabrooke 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 7
Appointment of Audit and Risk
Committee member – MM Ngoasheng 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 8
Election of Social, Ethics and
Transformation Committee member
MM Ngoasheng 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 9
Election of Social, Ethics and
Transformation Committee member S
M Ziphethe-Makola 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 10
Election of Social, Ethics and
Transformation Committee member
P J van Zyl 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 11
Election of Social, Ethics and
Transformation Committee member
J W Hillary 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 12
Placing unissued shares under the
control of the directors and issues of
shares for cash 100.00% 0.00% 445 564 580 86.65% 0.00%
Ordinary resolution number 13
Approval of remuneration policy 99.46% 0.54% 445 564 580 86.65% 0.00%
Ordinary resolution number 14
Approval of implementation report 99.46% 0.54% 445 564 580 86.65% 0.00%
Special resolution number 1
General authority to acquire
(repurchase) shares 100.00% 0.00% 445 564 580 86.65% 0.00%
Special resolution number 2
Non-executive directors’ remuneration 99.46% 0.54% 445 564 580 86.65% 0.00%
Special resolution number 3
General authority to enter into funding
agreements, provide loans or other 100.00% 0.00% 445 564 580 86.65% 0.00%
financial assistance
*Total issued share capital is 514 197 105.
Johannesburg
5 December 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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